CANINVEST CONSULTING SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35687151
Universal Entity Code	0091-5078-8501-7417
Record last updated	Thursday, September 3, 2020 6:13:28 AM UTC
Official Address	Olof Palme 42 Las Palmas De Gran Canaria 35010 There are 114 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35010
Sector	alpha

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of bank account seizure
Tax	Nov 26, 2013	Nov 22, 2013	Three records of Enforced Liquidation
Tax	Sep 10, 2013	Sep 6, 2013	Notification of bank account seizure
Tax	May 14, 2013	May 10, 2013	Three records of Reduction demand applied
Tax	Apr 4, 2013	Apr 2, 2013	Three records of Enforced Liquidation
Tax	Jul 12, 2012	Jul 10, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 11, 2011	Mar 17, 2011	Temporary closure registration sheet per drop in the index of legal entities 1607...
Registry	Jan 17, 2002	Dec 28, 2001